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福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司關於公司及控股子公司提供擔保的進展公告

FLAT GLASS: Overseas Regulatory Announcement - Progress Report on Fuyao Glass Group Co., Ltd.'s Provision of Guarantees by the Company and its Subsidiaries.

Hong Kong Stock Exchange ·  Jun 28 07:11
Summary by Moomoo AI
福萊特玻璃集團股份有限公司（「福萊特玻璃」）於2024年6月28日宣布，為旗下包括安徽福萊特光伏玻璃有限公司（「安福玻璃」）在內的十一家子公司提供擔保。該擔保不屬於關聯擔保，且擔保對象均為資產負債率超過70%的子公司。福萊特玻璃為安福玻璃提供的担保總額不超過人民幣94億5000萬元，而福萊特玻璃及其控股子公司福來泰新能源有限公司（「福來泰」）則為其他十家子公司提供不超過人民幣15億4353萬元的擔保。該擔保事項已於2024年3月26日和6月17日的董事會及股東大會上獲得批准，並無需再次履行決策程序。福萊特玻璃表示，此舉是為了滿足公司日常經營和業務發展的需要，並且擔保金額在公司年度授信額度範圍內。截至公告披露日，公司及其控股子公司對外的担保總額為0元，而對控股子公司提供的累計担保總額約占公司最近一期經審計淨資產的32.81%。
福萊特玻璃集團股份有限公司（「福萊特玻璃」）於2024年6月28日宣布，為旗下包括安徽福萊特光伏玻璃有限公司（「安福玻璃」）在內的十一家子公司提供擔保。該擔保不屬於關聯擔保，且擔保對象均為資產負債率超過70%的子公司。福萊特玻璃為安福玻璃提供的担保總額不超過人民幣94億5000萬元，而福萊特玻璃及其控股子公司福來泰新能源有限公司（「福來泰」）則為其他十家子公司提供不超過人民幣15億4353萬元的擔保。該擔保事項已於2024年3月26日和6月17日的董事會及股東大會上獲得批准，並無需再次履行決策程序。福萊特玻璃表示，此舉是為了滿足公司日常經營和業務發展的需要，並且擔保金額在公司年度授信額度範圍內。截至公告披露日，公司及其控股子公司對外的担保總額為0元，而對控股子公司提供的累計担保總額約占公司最近一期經審計淨資產的32.81%。
On June 28, 2024, Flat Glass Group Co., Ltd. ("Flat Glass") announced that it would provide guarantees for eleven subsidiaries, including Anhui Flat Glass Co., Ltd. ("Anfu Glass"). The guarantee is not a related guarantee, and all the guaranteed objects are subsidiaries with an asset-liability ratio exceeding 70%. The total amount of guarantee provided by Flat Glass for Anfu Glass does not exceed RMB 9.45 billion, while Flat Glass and its holding subsidiary Fu Laitai New Energy Fund Co., Ltd. ("Fulaitai") provide guarantees not exceeding RMB 1.54353 billion for the other ten subsidiaries. The guarantee has been approved at the board of directors and shareholder meetings held on March 26 and June 17, 2024, respectively, without the need for further decision-making procedures. Flat Glass stated that...Show More
On June 28, 2024, Flat Glass Group Co., Ltd. ("Flat Glass") announced that it would provide guarantees for eleven subsidiaries, including Anhui Flat Glass Co., Ltd. ("Anfu Glass"). The guarantee is not a related guarantee, and all the guaranteed objects are subsidiaries with an asset-liability ratio exceeding 70%. The total amount of guarantee provided by Flat Glass for Anfu Glass does not exceed RMB 9.45 billion, while Flat Glass and its holding subsidiary Fu Laitai New Energy Fund Co., Ltd. ("Fulaitai") provide guarantees not exceeding RMB 1.54353 billion for the other ten subsidiaries. The guarantee has been approved at the board of directors and shareholder meetings held on March 26 and June 17, 2024, respectively, without the need for further decision-making procedures. Flat Glass stated that this is to meet the daily operation and business development needs of the company, and the guarantee amount is within the scope of the company's annual credit limit. As of the date of this announcement, the total external guarantee amount of the company and its holding subsidiaries is 0 yuan, while the total guarantee amount provided to holding subsidiaries accounts for approximately 32.81% of the company's latest audited net assets.

This announcement is a separate document:

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